Walid Kadhim

criminal

Walid Kadhim is one of the seven individuals charged in connection with the Operativo Aurelia for allegedly participating in a criminal organization involved in gold smuggling.

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Recent Mentions

Paraguay: Walid Kadhim is among those accused of involvement in the gold smuggling operation. 2

Laith Al Saiegh Omar Kaied Ali Kaied Jessica Carolina Aguilera Riquelme Cesar Alexis Elizeche Nunez Karol Magali Nunez Alarcon Juan Ramon Sandoval Rodrigo Estigarribia

ABC Color – leading Paraguayan newspaper, est. 1967: Operativo Aurelia: siete imputados por contrabando de lingotes de oro - Policiales